Search results for Virgin Islands
14,417 results for "Virgin Islands"
Page 47 of 577
EFTA00658254.pdf
Email
...Sehkera Tyson, Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you of an addition to my travel plans outlined in my March 5, 2017 email to your office. Please...
EFTA01373895.pdf
Email
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the...
EFTA02632815.pdf
...Pinney
Territorial SOR Program Manager
Virgin Islands =epartment of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - =ravel Notice
Dear Ms. =inney:
This is to advise you of a further =odification to Mr. Epstein's travel plans. Mr. Epstein =xpects to remain at his vacation
home in Palm Beach...
EFTA00162507.pdf
Email
...Normal
EFTA00162507
• Miami - FOX News and a local outlet requested information about the FBI's search of Jeffrey Epstein's island
in the U.S. Virgin Islands. Division referred reporters to FBI New York.
EFTA00162508
EFTA00304361.pdf
...The British Virgin Islands
(has a residence in Dania Beach, FL)
Minimum Compensation:
$200,000 annual salary
Security checks completed by Mahler Private Staffing:
Results for credit, driving, education, criminal,
civil checks are complete; 7 references have
been obtained
Character Sketch
•
J. Dennis has years of private service experience beyond...
EFTA00595576.pdf
...By this letter, you are hereby advised that, in accordance with the new requirements of the Virgin
Islands Sex Offender Registration and Community Protection Act, you have been placed within tier one
01, Therefore, unless you are homeless you are required to appear in person at the Virgin Islands
Department...
EFTA01153518.PDF
Financial
...Thomas, Virgin Islands 00802
Dr. Camille McKayle, Provost
Universit of the Vir in Islands
Re: UVI Summer 2015 - ESL100
Greetings Dr. McKayle,
As requested in a phone conversation with Ms. Tonge, I am submitting in writing a letter
requesting that the University of the Virgin Islands offer the ESL 100...
EFTA01993041.pdf
Email
...John, Virgin Islands
jeffrey
could we also invite
m
Begin forwarded message:
From: Cecile de Jongh
Date: November 10, 2011 2:59:25 PM E T
To: Lawrence Krauss
Lawrence Krauss
"Nowak, Martin"
"Wojcik, Michael"
Cc: Cecile de Jongh
Subject: Future in Computing Conference - St. John, Virgin Islands
Reply-To...
DocumentCloud_Epstein_Docs_p01064.png
...Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time of year?
A No.
Q Do you know how old you were?
A No.
Q Other than Glenn Dubin...
EFTA00394252.pdf
Email
...Virgin Islands 00802
Office:
Fax:
EFTA00394252
From: Lesley Groff
Sent: Friday, March 01, 2013 3:37 PM
To: Erika Kellerhals
Cc: Darren Indyke
Subject: Re: Meeting
Erika, can you please meet Jeffrey at FTC on Monday March 4th at 1:30...
Ok for you?
On Mar 1, 2013, at 3...
EFTA00693180.pdf
Email
...Fri, 29 Sep 2017 15:47:50 +0000
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Deai
This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein plans to depart from his
vacation home in New York a...
EFTA01480786.pdf
Financial
...To conduct its business in the Virgii Islands and elsewhere in the
United States and foreign countries and to have offices within or
outside the Virgin Islands and to hold. purchase, mortgage and
convey real and personal property within or outside the Virgin
Island.
Public or Private
Private
Are beneficial...
EFTA01134905.PDF
...JAMES
THE UNITED STATES VIRGIN ISLANDS
LIBRARY/STUDY EXPANSION
Prepared by: Jaredian Design Group
JDC,
SCHEMATIC DESIGN SUBMITTAL FOR REVIEW
February 14, 2014
EFTA01134905
EXISTING PATIO
GREAT ROOM
LIBRARY/STUDY EXPANSION
EDGE OF EXISTING PATIO
NEW WINDOW 70 MATCH SIZE.
MAKE 4 MODEL OF WINDOW IN
DOMING KITCHEN
PROPOSED
ADDITION...
EFTA01374236.pdf
Email
...Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19h day of Match 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the...
EFTA02660706.pdf
...Virgin Islands 00851
On Thu, Feb 2, 2017 at 7:18 =M, Richard Kahn <
> wrote:
confirming we would like to =peak at 12pm tomorrow
please call my office number below =nd i will patch in Jeffrey
EFTA_R1_01908448
EFTA02660706
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA00924182.PDF
Email
...John, Virgin Islands
Reply-To: Cecile de Jongh
Hello Everyone,
Re: Future in Computing Conference sponsored by the J. Epstein VI
Foundation
We are looking to everyone attending the Future in Computing Conference on St. John, U.S. Virgin
Islands.
Dates: Friday, December 9 to Monday, December 12, 2011
Please...
EFTA00623074.pdf
...VIRGIN ISLANDS 00802-6900 • Post Once BO* 6218, SI. Thomas, U. S. Vi• IN I LAND
4.621
Tuirtioro
February 26, 2015
Jeffrey Epstein
Owner
Nautilus, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
CLARIFICATION FOR THE BIDDING NEGOTIATION AND...
EFTA01482597.pdf
Financial
...SCOTIABANK ( BRITISH VIRGIN IS
TORTOLA VIRGIN ISLANDS GB
ORG: /000739110438
JEFFREY E EPSTEIN
BEN: /161314
OBM LIMITED
REF: /ACC/BRITISH VI TEL 1-284-494-
2526 ATTN CUSTOMER SERVICE DEPT RE:
AP PUCABLE TO CONTRACT FOR GUEST
$25,000.00
51,296,134.29
Apr 07
Fedwire Debit
VW. FIRSTBANK...
EFTA01480228.pdf
Financial
...U --
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--r,
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
Sr
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ri
UNITED STATES OF AMERICA
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BEFORE ME, the undersigned authority, on this 25th day of Februalk, 20.1S, ie>irsinally
appeared Greg...
EFTA00601335.pdf
Legal
VIRGIN ISLANDS RULES AND REGULATIONS
VIRGIN ISLANDS CODE
TITLE 9- BANKING
CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES
TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE
INTERNATIONAL BANKING CENTER REGULATORY ACT"
SUBCHAPTER I: International Banking Entities
SECTION 1.
AMENDING OF TITLE 9 VIRGIN ISLANDS CODE
Title 9...
EFTA01123678.PDF
Legal
VIRGIN ISLANDS RULES AND REGULATIONS
VIRGIN ISLANDS CODE
TITLE 9- BANKING
CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES
TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE
INTERNATIONAL BANKING CENTER REGULATORY ACT"
SUBCHAPTER I: International Banking Entities
SECTION 1.
AMENDING OF TITLE 9 VIRGIN ISLANDS CODE
Title 9...
EFTA01510286.pdf
Financial
FINANCIAL TRUST COMPANY INC
VIRGIN ISLANDS. U.S.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035939
SDNY_GM_00305137
EFTA01510286
EFTA00300050.pdf
...Clouden
Chief Executive Officer
United States Virgin Islands
Economic Development Commission
5055 None Gade,
St. Thomas, VI 00802
Dear Mr. Clouden:
RECEIVED
Tim
SEP 3,0 2011
Economic Dowel inont Commission/811
In response to the Economic Development Commission's letter dated September 20, 2011,
please be advised that there...
EFTA01362867.pdf
Photo
...shares of the Common
Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the
"Corporation"), the Certificate of Incorporation of which was filed with the Office of the
Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and...
EFTA01390544.pdf
Photo
...SUBSCRIFITON FOR, COMMON STOCK
The undersigned hereby subscribes for Ten Thou:sad (10,000) shares of the Common
Stock, 5.01 par value, of Financial Infomatics, Ion, a United Stara Virgin Islands eorpotstion (the
"Corporation"), the Certificate of Incorporation of which was bled with the Office of the
Lieutenant Govemotiltilenited...
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